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EASYNET CHANNEL PARTNERS LIMITED - 31st, Floor 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 03676297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31st
- Floor 25 Canada Square
- London
- E14 5LQ 31st, Floor 25 Canada Square, London, E14 5LQ UK
Management
- Managing Directors
- CATHERINE BIRKETT
- PHILIP HOWARD GRANNUM
- YASMIN JAFFER
- GARETH JOHN WILLIAMS
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1998-12-01
- Dissolved on
- 2019-04-25
- SIC/NACE
- 61100 - Wired telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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EASYNET CHANNEL PARTNERS LIMITED Company Description
- EASYNET CHANNEL PARTNERS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 03676297. Its current trading status is "closed". It was registered 1998-12-01. It has declared SIC or NACE codes as "61100 - Wired telecommunications activities". It has 4 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 31St .
Get EASYNET CHANNEL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03676297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03676297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 (2017-10-03) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-21) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM (2016-11-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING (2016-11-24) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 036762970011 (2016-11-17) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-26) - AA
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AUDITOR'S RESIGNATION (2016-01-25) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 036762970010 (2016-01-18) - MR01
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-14) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-05) - AA
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PREVSHO FROM 31/03/2015 TO 30/11/2014 (2015-09-24) - AA01
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DIRECTOR APPOINTED JOHN SHEARING (2015-10-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL (2015-10-21) - TM01
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DIRECTOR APPOINTED CATHERINE BIRKETT (2015-10-21) - AP01
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DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS (2015-10-21) - AP01
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM (2015-10-21) - AD01
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DIRECTOR APPOINTED YASMIN JAFFER (2015-10-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON (2015-10-21) - TM01
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CURREXT FROM 30/11/2015 TO 31/12/2015 (2015-10-26) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036762970009 (2015-11-05) - MR04
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FULL ACCOUNTS MADE UP TO 30/11/14 (2015-11-15) - AA
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01/12/15 FULL LIST (2015-12-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD (2015-10-21) - TM01
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keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-29) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-12-29) - AD02
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COMPANY NAME CHANGED GRIFFIN INFORMATION SYSTEMS LIMITED (2014-08-29) - CERTNM
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REGISTRATION OF A CHARGE / CHARGE CODE 036762970009 (2014-01-14) - MR01
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keyboard_arrow_right 2013
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01/12/13 FULL LIST (2013-12-02) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-12-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-12-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-13) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-12-13) - MR04
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keyboard_arrow_right 2012
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-12-11) - AD04
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARBER (2012-02-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-12) - AA
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM (2012-08-07) - AD01
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DIRECTOR APPOINTED MR MICHAEL MULFORD (2012-08-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON (2012-08-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DEARDEN (2012-08-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM (2012-08-07) - TM01
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01/12/12 FULL LIST (2012-12-11) - AR01
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DIRECTOR APPOINTED MR MARK THOMPSON (2012-08-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON (2012-08-07) - TM01
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CURREXT FROM 31/12/2012 TO 31/03/2013 (2012-08-07) - AA01
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AUDITOR'S RESIGNATION (2012-08-14) - AUD
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-16) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-08-16) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-08-31) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-09-03) - MG01
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ADOPT ARTICLES 17/08/2012 (2012-09-05) - RES01
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DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL (2012-08-07) - AP01
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keyboard_arrow_right 2011
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01/12/11 FULL LIST (2011-12-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 30/11/2011 (2011-12-21) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 (2011-04-08) - MG01
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01/12/10 FULL LIST (2011-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH DAWSON / 30/11/2010 (2011-01-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 31/12/2010 (2011-01-07) - CH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-03-17) - MG01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH DAWSON / 01/10/2009 (2010-01-05) - CH01
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SAIL ADDRESS CREATED (2010-01-05) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-05) - AD03
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01/12/09 FULL LIST (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MICHAEL BARBER / 01/10/2009 (2010-01-05) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-06-15) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUNDERLAND (2010-09-27) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-10-27) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-03-10) - MG01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/07/2008 (2008-12-22) - 288c
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DIRECTOR APPOINTED ALISTAIR MICHAEL BARBER (2008-09-02) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-24) - AA
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DIRECTOR RESIGNED (2008-01-30) - 288b
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keyboard_arrow_right 2007
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AD 18/12/06--------- (2007-01-15) - 88(2)R
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2007-01-05) - 363s
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£ NC 1000/200000 (2007-01-15) - RES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-09-10) - AA
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NC INC ALREADY ADJUSTED (2007-01-15) - 123
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DIRECTOR'S PARTICULARS CHANGED (2007-12-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-12-19) - 288c
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2007-12-19) - 363a
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NEW DIRECTOR APPOINTED (2007-11-29) - 288a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-07-18) - AA
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-07) - 288b
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NEW DIRECTOR APPOINTED (2005-04-07) - 288a
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SECRETARY RESIGNED (2005-04-13) - 288b
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NEW SECRETARY APPOINTED (2005-04-13) - 288a
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NEW DIRECTOR APPOINTED (2005-05-04) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-31) - AA
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AUDITOR'S RESIGNATION (2005-04-19) - AUD
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2004-04-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-13) - 395
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-02) - 395
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-01) - AA
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2003-04-09) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2002-01-02) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-02-13) - AA
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2001-02-05) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-02-01) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-12-02) - 288b
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INCORPORATION DOCUMENTS (1998-12-01) - NEWINC
